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Nom

19 Bolsover Street Management Company Limited
Adresse
Fairchild House, Redbourne Avenue,
London
N3 2BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10560878 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Bolsover Property Limited Status: Active Notified: 23/08/2019 Companies House Number: 00065737 Nature of Control
  • Significant influence or control
    •
    Cain, Philip Desmond Status: Active Notified: 09/09/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Carvalho Ferro, Marcelo Roberto Status: Active Notified: 02/10/2018 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Exnerova, Ema Status: Active Notified: 15/04/2018 Date of Birth: 10/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    James, Keryn Lee Status: Active Notified: 09/09/2019 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vadera, Viyan Status: Active Notified: 29/10/2019 Date of Birth: 06/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sato Investments Ltd. Status: Ceased Notified: 12/01/2017 Ceased: 23/08/2019 Companies House Number: 09310914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Biggs, Elizabeth London, England Status: Active Notified: 12/06/2023 Date of Birth: 10/1994 Occupation: Analyst Role: Director Country of Residence: England Nationality: South African
    Bolsover Property Limited, St Peter Port, Guernsey, Guernsey Status: Active Notified: 12/06/2023 Role: Director